Register entry · No. 01225320
HAVWOODS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £27,634,395.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 4 Sep 1975 (51 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 14 CARNFORTH BUSINESS PARK, OAKWOOD WAY, CARNFORTH, LANCASHIRE, UNITED KINGDOM, LA5 9FD
As filed with Companies House. -
Nature of business
- 46730 Wholesale of wood, construction materials and sanitary equipment
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Apr 2027
- Last made up to
- 31 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 10
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Names
- HAVWOODS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £4,632,218 | £3,114,037 | £27,634,395 | 102 |
| 31 Dec 2024 | — | £3,985,688 | £4,693,802 | £27,096,177 | 100 |
| 31 Dec 2023 | — | £3,549,248 | £4,046,775 | £26,199,489 | 98 |
| 31 Dec 2022 | £48,068,871 | £5,954,891 | £764,867 | £25,234,241 | 100 |
| 31 Dec 2021 | £43,074,833 | £5,623,223 | £313,439 | £24,363,350 | 89 |
| 31 Dec 2020 | £38,328,220 | £3,496,744 | £293,804 | £22,970,659 | 79 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Oliver Muckle Whiley Director | Director | — | — | January 1955 | British · England |
| Elizabeth Janette Whiley Director | Director | — | — | June 1956 | British · United Kingdom |
| Simon Whiley Director | Director | 25 Aug 2004 | — | August 1976 | British · United Kingdom |
| Nicholas Whiley Director | Director | 25 Aug 2004 | — | September 1974 | British · England |
| Elizabeth Janette Whiley Director Secretary | Secretary | 25 Aug 2004 | — | June 1956 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Havwoods Global Holdings Limited company · 09154530 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAVWOODS LIMITED still trading?
The register shows HAVWOODS LIMITED as active.
What does HAVWOODS LIMITED do?
It files the industry code 46730 (Wholesale of wood, construction materials and sanitary equipment).
When was HAVWOODS LIMITED set up?
It was incorporated on 4 September 1975.
When are HAVWOODS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HAVWOODS LIMITED's next confirmation statement due?
By 14 April 2027.
Who runs HAVWOODS LIMITED?
HAVWOODS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (16100), active, set up around the same time. More in this industry →
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- 01222968 HUTHWAITE PLUMBING & HEATING SUPPLIES LIMITED Active 46730 · Wholesale of wood, construction materials and sanitary equipment
- 01220776 VINK UK LIMITED Active 46730 · Wholesale of wood, construction materials and sanitary equipment
- 01213142 FIRWOOD TIMBER & PLYWOOD CO. LIMITED Active 16100 · Sawmilling and planing of wood
- 01210920 ABRASIVES & SCREW PRODUCTS LIMITED Active 46730 · Wholesale of wood, construction materials and sanitary equipment
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House